Bank employee on major fraud charges granted $1 million bail Loop Jamaica
Black Immigrant Daily News
Bank employee on major fraud charges granted $1 million bail
St Andrew deliveryman booked for father and son’s murder in Clarendon
Ex-employee shuts down police website over pay dispute, says city
Fire at Cairo Coptic church kills 41, including 10 children
Businessman among two killed in separate gun attacks in St Ann
Anderson Peters speaks for the first time since Harbour Master brawl
Newsmaker… Week: ‘Political earthquake’ as PNP’s Hanna walking away
Jamaica Poetry Festival 2022 set for New Kingston this Sunday
Truck driver admits to US$2 million ganja seizure; teen girl freed
Concern about quality of water systems being manned by St Mary MC
13 minutes ago
NEWYou can now listen to Loop News articles!
Arsenio Johnson, a retail support officer employed to National Commercial Bank (NCB), was granted bail last week relative to a multi-million fraud case involving the bank.
The 37-year-old man appeared in the Kingston and St Andrew Parish Court on charges of larceny as a servant and breaches of the Proceeds of Crime Act and the Cybercrimes Act.
In addition to being granted bail in the sum of $1 million, the parish court judge ordered that Johnson should surrender his travel documents and report to the police twice per week.
A stop order was also imposed at all ports of entry for him.
Johnson is to return to court on October 21, 2022.
Reports from detectives assigned to the Fraud Squad are that about 4pm on Wednesday, July 13, Johnson was arrested following investigative leads.
Based on preliminary investigations, $5.8 million has been established as having been defrauded.
However, an audit is being conducted to ascertain the exact amount that was involved.
Johnson was interviewed in the presence of his attorney, after which the charges were laid.
More From
Twenty-one members of the Jamaican team that competed at the recently concluded World Athletics Championships in Eugene, Oregon will represent the country again August 19-21 for the NACAC Open Champio
The family of 17-year-old Delano Tucker, whose story of living in challenging conditions has touched the hearts of Jamaicans, now has a beautiful, new home built by the Government under the New Social
The Department of Correctional Services (DCS) has condemned the murder of 38-year-old Correctional Officer Shannon Briscoe, whose body was found in a gully in Seaview Gardens., St Andrew after he went
A Jamaica Defence Force (JDF) member was reportedly taken to hospital to be treated for injuries he received when the jeep he was driving was involved in a collision with a motorcar in St James Friday
The Jamaican dollar closed the trading week at 152.47 to US$1 after strengthening during the week.
The dollar strengthened in value by 93 cents during the trading week after starting trading on Mo
Women refer to their hair as their golden crown of glory, spending thousands of dollars on products that promise to deliver length and health.
Sadra Lindsay, Chief Executive Officer (CEO) of
NewsAmericasNow.com
Leave a Reply
Want to join the discussion?Feel free to contribute!